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64-65 VINCENT SQUARE LIMITED

Company number 03154428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2010 CH04 Secretary's details changed for Gmrlaw Services Limited on 19 February 2010
28 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
27 Nov 2009 TM01 Termination of appointment of Maxim Kalyuzhny as a director
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
02 Sep 2009 288c Director's change of particulars / maxim kalyuzhny / 02/09/2009
18 Feb 2009 363a Return made up to 15/01/09; full list of members
29 Jan 2009 AA Accounts for a small company made up to 31 March 2008
16 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
02 Dec 2008 288a Director appointed olga bogomazova logged form
01 Dec 2008 88(2) Ad 10/03/08\gbp si 668000@1=668000\gbp ic 3800000/4468000\
01 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2008 123 Gbp nc 3800000/4468000\10/03/08
01 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2008 88(2) Ad 25/01/08\gbp si 3799998@1=3799998\gbp ic 2/3800000\
01 Dec 2008 123 Gbp nc 1000/3800000\25/01/08
15 Oct 2008 288a Director appointed olga bogomazova
14 Feb 2008 403a Declaration of satisfaction of mortgage/charge
23 Jan 2008 363a Return made up to 15/01/08; full list of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: 40 queen anne street london W1G 9EL
28 Dec 2007 288b Secretary resigned;director resigned
28 Dec 2007 288b Secretary resigned
28 Dec 2007 288b Director resigned
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New secretary appointed
14 Dec 2007 CERTNM Company name changed artesian developments v LIMITED\certificate issued on 14/12/07